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Backup Documents 07/12/2016 Item #16F 5 ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO „L F 5 THE BOARD OF COUNTY COMMISSIONERS OFFICE FOR SIGNATURE Print on pink paper. Attach to original document. The completed routing slip and original documents are to be forwarded to the County Attorney Office at the time the item is placed on the agenda. All completed routing slips and original documents must be received in the County Attorney Office no later than Monday preceding the Board meeting. Complete routing lines#1 through#2 as appropriate for additional signatures,dates,and/or information needed. If the document is already complete with the exception of the Chairman's signature,draw a line through routing lines#1 through#2,complete the checklist,and forward to the County Attorney Office. Route to Addressee(s) (List in routing order) Office Initials Date 1. 2. 3. County Attorney Office County Attorney Office 4. BCC Office Board of County ` t Commissioners \ 4/ 5. Minutes and Records Clerk of Court's Office i('3)( 3;137 tt PRIMARY CONTACT INFORMATION Normally the primary contact is the person who created/prepared the Executive Summary. Primary contact information is needed in the event one of the addressees above,may need to contact staff for add'ional or missing information. Name of Primary Staff Valerie Flemi g,OMB Phone Number 252-8973 Contact/ Department Agenda Date Item was 07/12/16 Agenda Item Number 16F5 Approved by the BCC Type of Document Resolution—Amend the Budget for the Number of Original Two pages Attached 2015-16 Fiscal Year Documents Attached PO number or account n/a 8 t(o - ictt number if document is to be recorded INSTRUCTIONS & CHECKLIST Initial the Yes column or mark"N/A"in the Not Applicable column,whichever is Yes N/A(Not appropriate. (Initial) Applicable) 1. Does the document require the chairman's original signature? ©�. F— t . 2. Does the document need to be sent to another agency for additional signature ? If yes, VF provide the Contact Information(Name;Agency;Address; Phone)on an attached sheet. 3. Original document has been signed/initialed for legal sufficiency. (All documents to be VF signed by the Chairman,with the exception of most letters,must be reviewed and signed by the Office of the County Attorney. 4. All handwritten strike-through and revisions have been initialed by the County Attorney's VF Office and all other parties except the BCC Chairman and the Clerk to the Board 5. The Chairman's signature line date has been entered as the date of BCC approval of the VF document or the final negotiated contract date whichever is applicable. 6. "Sign here"tabs are placed on the appropriate pages indicating where the Chairman's VF signature and initials are required. 7. In most cases(some contracts are an exception),the original document and this routing slip VF should be provided to the County Attorney Office at the time the item is input into SIRE. Some documents are time sensitive and require forwarding to Tallahassee within a certain time frame or the BCC's actions are nullified. Be aware of your deadlines! 8. The document was approved by the BCC on 07/12/16 and all changes made during VF the meeting have been incorporated in the attached document. The County Attorney's Office has reviewed the changes,if applicable. 9. Initials of attorney verifying that the attached document is the version approved by the k\be..k BCC,all changes directed by the BCC have been made, and the document is ready for t e Chairman's signature. I:Forms/County Forms/BCC Forms/Original Documents Routing Slip WWS Original 9.03.04,Revised 1.26.05,Revised 2.24.05;Revised 11/30/12 1 6F 5 MEMORANDUM Date: July 13, 2016 To: Valerie Fleming, Operations Coordinator Office of Management and Budget From: Teresa Cannon, Deputy Clerk Minutes & Records Department Re: Resolution 2016-154/Amending the FY2015-16 Budget Attached for your records is a copy of the document referenced above, (Item #16F5) adopted by the Board of County Commissioners in Regular Session on Tuesday, July 12, 2016. The original will be held in the Minutes and Records Department for the Board's Official Record. If you have any questions, please contact me at 252-8411. Thank you. Attachment RESOLUTION NO.16- 1 5 4 1 =ti 1:' A RESOLUTION PURSUANT TO SECTION 129.06(2),FLORIDA STATUTES, TO AMEND THE BUDGET FOR THE 2015-16 FISCAL YEAR. WHEREAS,Section 129.06(2),Florida Statutes,provides that the Board of County Commissioners(hereinafter also referred to as"Board")at any time within a fiscal year may amend a budget for that year,and provides the procedures therefore;and WHEREAS,the Board of County Commissioners of Collier County,Florida,has received copies of budget amendments which provide for but are not limited to: revenue from grants,donations or contributions,or insurance proceeds for a designated purpose;and WHEREAS,the Board of County Commissioners of Collier County,Florida,has received copies of budget amendments where increased receipts for enterprise or proprietary funds received for a particular purpose may be appropriated and expended for that purpose. WHEREAS,the Board of County Commissioners of Collier County,Florida,has received copies of budget amendments where reserve for future construction and improvements are appropriated for the purposes for which the reserve was made;and WHEREAS,the Board has determined that it is appropriate to amend the Budget for Fiscal Year 2015-16 by resolution pursuant to Section 129.06,Florida Statutes. NOW,THEREFORE,BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY,FLORIDA,that the budget amendments to the FY 2015-16 Budget described below are approved and hereby adopted and the FY 2015-16 Budget is so amended. BUDGET INCREASE INCREASE INCREASE AMENDMENT (DECREASE) (DECREASE) (DECREASE) EXPLANATION FOR FUND NUMBER RECEIPT EXPENDITURE RESERVES APPROPRIATION 121 16-527(06/28/16-16D11) $8,065.00 $8,065.00 To recognize income received to establish a budget Urban Improvement Grants related to HUD CDBG projects. 705 16-528(06/28/16-16D11) $644.37 $644.37 To recognize income received to establish a budget Housing Grants related to HUD CDBG projects. 121 16-529(06/28/16-16D11) $145,245.24 $145,245.24 To recognize funds to establish budget for balance of Urban Improvement Grants project to be spent. 709 16-535(06/28/16-16D9) $8,839.58 $8,839.58 To recognize funds needed to serve additional meals Public Service Grant at Immokalee Community Park during summer. 428 16-537(06/28/16-16D4) $18,765.00 $18,765.00 To recognize funds needed for the purchase of Avail Transportation Disadvantaged Grant system for 6 paratransit vehicles. 709 16-539(06/28/16-16D21) $399.00 $399.00 To recognize funds needed to provide essential Public Service Grant equipment and materials for public libraries. 121 16-544(06/28/16-16D15) $26,100.00 $26,100.00 To recognize funds to establish budget for program Urban Improvement Grants income received. 705 16-545(06/28/16-16D3) $39,400.00 $39,400.00 To recognize funds to provide incentives to develop Housing Grants and support affordable rental and owner housing. 717 16-563(06/28/16-16B1) $5,000.00 $5,000.00 To recognize funds needed for drainage improvements Bayshore CRA Grant along Pineland Avenue. 707 16-595(07/12/16-16D3) $4,600.00 $4,600.00 To recognize funds to provide continuous operation in Human Services Grant compliance with ADI grant agreement. I '''.;• y r 711 16-598(07/12/16-J4-B) $905,348.00 $905,348.00 To recognize funds needed for construction and CEI Growth Management Grants of turn lane improvements SR 82 and CR 850. 705 16-599(07/12/16-16D9) $7,780.10 $7,780.10 To recognize funds needed to administer the CDBG Housing Grants Program. 705 16-600(07/12/16-16D9) $31,120.38 $31,120.38 To recognize funds needed to administer the CDBG Housing Grants Program. 424 16-604(07/12/16-16D13) $2,743,559.00 $2,743,559.00 To recognize funds needed for CAT operations and CAT Grant Public Transportation Services. 425 16-605(07/12/16-16D13) $100,000.00 $100,000.00 To recognize funds needed for CAT operations and CAT Match Public Transportation Services. BE IT FURTHER RESOLVED that the Clerk is hereby ordered and directed to spread this Resolution in full among the minutes of this meeting for permanent record in his office. ' i This Resolution adopted thisule day of July,2016,after motion,second and majority vote. ATTEST: BO OF COUNTY OMMISSIONERS DWI E.BROCK, k "e COLLIER C ,FLORIDA .. By. Deputy Cwir ' -est as t0Cilairman's DONNA FIALA,CHAIRMAN Approved as i s .1 . -a '1,+1,+ pfiir,d1t`i1„ Ia11 9 fa Jeffrey A.Kla .:f, ! V my Attorney 15 tq -----_C 3 Item# Agenda !a- lb Date RecdDate /)-4.3.2..2_4(;:7,, i' Deputy Clerk